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MARLOWE KITCHEN FIRE SUPPRESSION LIMITED
Person with Significant Control

MARLOWE KITCHEN FIRE SUPPRESSION LIMITED: Person with Significant Control

    • Overview

    Company NameMARLOWE KITCHEN FIRE SUPPRESSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08451949
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MARLOWE KITCHEN FIRE SUPPRESSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe Fire & Security Limited
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		May 29, 2020
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number05239777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Mar 26, 2018
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09975667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Flamefast Fire Systems Holding Limited
    Heaton Court
    Birchwood
    WA3 6QU Warrington
    1
    England
    		Apr 06, 2016
    Heaton Court
    Birchwood
    WA3 6QU Warrington
    1
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number09051704
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0